Entity Information
- Legal Entity Identifier (LEI)
- 254900QR8KCOLLDHYO43
- Registration ID
- 00002982(ID: RA000070)
- Legal Form
- BQ0P
- Jurisdiction
Cambodia- Legal address country
- Cambodia
Entity Names
Legal Name
ធនាគារ BRED (កម្ពុជា) ភីអិលស៊ី(Language: km)
Transliterated Names
BRED BANK (Cambodia) Plc.(Language: km)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BREDKHP2XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ធនាគារ BRED (កម្ពុជា) ភីអិលស៊ី is registered under jurisdiction KH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI NICH5Q04ADUV9SN3Q390, with relationship status active. Ultimate parent is linked to LEI 9695005MSX1OYEMGDF46, with relationship status active.
How to verify this entity
- •Match the legal name "ធនាគារ BRED (កម្ពុជា) ភីអិលស៊ី" to the entity you expect.
- •Check local registration number 00002982 against authority RA000070.
- •Confirm the validation source RA000070 and reference 00002982.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ធនាគារ BRED (កម្ពុជា) ភីអិលស៊ី, identified by the LEI 254900QR8KCOLLDHYO43. The entity is formally registered under the jurisdiction of Cambodia (via RA000070, registered as 00002982) and lists its legal address country as Cambodia. It operates under the legal structure defined as "BQ0P", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 15, 2019, its most recent update on Feb 16, 2026, and a scheduled renewal date of Feb 20, 2027.
Maintaining an active and up-to-date LEI is crucial for ធនាគារ BRED (កម្ពុជា) ភីអិលស៊ី to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000070 (as 00002982).
Registration Details
Timeline
- Initial Registration
- Mar 15, 2019
- Last Updated
- Feb 16, 2026
- Next Renewal
- Feb 20, 2027
Validation
Primary Validation
- Authority ID
- RA000070
- Registration Number
- 00002982
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: NICH5Q04ADUV9SN3Q390
Ultimate Parent
Ultimate Parent Entity
LEI: 9695005MSX1OYEMGDF46
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found